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Canonical ID: NK-SvNQagGEipUCET25ZJvKnK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | CHELIK HASAN | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:alias | Chelik Hasan | eng | us_ofac_sdn | ofac-50931 | |||
Person:alias | Yozgyur Hasan Chelik | eng | us_ofac_sdn | ofac-50931 | |||
Person:alias | OZGUR HASAN CELIK | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:alias | OZGUR HASAN CELIK | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:alias | YOZGYUR HASAN CHELIK | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:birthDate | 1976-05-19 | eng | us_ofac_sdn | ofac-50931 | |||
Person:birthPlace | Istanbul, Turkey | eng | us_ofac_sdn | ofac-50931 | |||
Person:country | tr | eng | us_ofac_sdn | ofac-50931 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:firstName | Yozgyur | eng | us_ofac_sdn | ofac-50931 | |||
Person:firstName | Chelik | eng | us_ofac_sdn | ofac-50931 | |||
Person:firstName | Ozgur Hasan | eng | us_ofac_sdn | ofac-50931 | |||
Person:firstName | CHELIK | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:firstName | OZGUR HASAN | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:firstName | YOZGYUR HASAN | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50931 | |||
Person:id | 22aebd436547de34d16f27d8851fad88c18dd8f2 | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:id | f6a56eeea13dacdfdc3e3a467fd8e064d2d85c49 | eng | us_ofac_sdn | ofac-50931 | |||
Person:id | 4c62e66c4d4d0058cc95e94d9b1e0ad8b002d603 | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:id | cf2f5f5794e707cad07014158fe0d5a0a7623ac4 | us_trade_csl | ofac-50931 | ||||
Person:id | d2144cad0ac168f2e04ac96d8896c3306ac1da4b | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:idNumber | 22694157006 | eng | us_ofac_sdn | ofac-50931 | |||
Person:lastName | CHELIK | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:lastName | CELIK | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:lastName | Chelik | eng | us_ofac_sdn | ofac-50931 | |||
Person:lastName | Celik | eng | us_ofac_sdn | ofac-50931 | |||
Person:lastName | HASAN | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:lastName | Hasan | eng | us_ofac_sdn | ofac-50931 | |||
Person:middleName | Hasan | eng | us_ofac_sdn | ofac-50931 | |||
Person:name | CHELIK HASAN | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:name | YOZGYUR HASAN CHELIK | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:name | Ozgur Hasan Celik | eng | us_ofac_sdn | ofac-50931 | |||
Person:name | CELIK, Ozgur Hasan | us_trade_csl | ofac-50931 | ||||
Person:name | OZGUR HASAN CELIK | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50931 | eng | us_ofac_sdn | ofac-50931 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:topics | sanction | us_trade_csl | ofac-50931 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50931 | |||
Person:uniqueEntityId | Y1XWZ2EMM3P6 | eng | us_sam_exclusions | usgsa-s4mrtxm7z | |||
Person:uniqueEntityId | Z76FPDSNM227 | eng | us_sam_exclusions | usgsa-s4mrtxpd2 | |||
Person:uniqueEntityId | Z774CKVKNCC1 | eng | us_sam_exclusions | usgsa-s4mrtxpd3 | |||